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BANYAN TREE FINVEST PRIVATE LIMITED




Banyan Tree Finvest Private Limited is a Private incorporated on 12 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 70,592,816. It is inolved in Business activities n.e.c.

Banyan Tree Finvest Private Limited's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Banyan Tree Finvest Private Limited are Martin Geskes, Prasad Prabhakar Bhagare, Raghupathi Shantharam Hegde, Herbert Wilhelm Friedrich Elfers, Jorg Kramer and .

Banyan Tree Finvest Private Limited's Corporate Identification Number is (CIN) U74999MH2015PTC269169 and its registration number is 269169.Its Email address is prasad@efc-india.net and its registered address is Flat No. 2601, Priyesh CHS , Plot no 147 Sector 21 Kharghar Navi Mumbai Raigarh MH 410210 IN .

Current status of Banyan Tree Finvest Private Limited is - Active.

Company Details

CIN

U74999MH2015PTC269169

Company Name

BANYAN TREE FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

269169

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 October 2015

Age of Company

7 years, 7 month, 25 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹70,592,816

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2022

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: prasad@efc-india.net

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Address:

Flat No. 2601, Priyesh CHS , Plot no 147 Sector 21 Kharghar Navi Mumbai Raigarh MH 410210 IN

Director Details

DIN Director Name Designation Appointment Date

03369782

MARTIN GESKES

Director

02 November 2015

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Other Companies Associated with

Company Designation Appointment Date

PLANQUADRAT INDIA PRIVATE LIMITED

Director

30 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00169464

PRASAD PRABHAKAR BHAGARE

Director

12 October 2015

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Other Companies Associated with

Company Designation Appointment Date

HARIT LANDMARKS LLP

Body Corporate DP Nominee

11 December 2015

EXPEDITIOUS BUILDING TECHNOLOGIESPRIVATE LIMITED

Director

21 July 2020

EFC PROJECTS PRIVATE LIMITED

Director

14 May 2010

EFC MERCANTILE PRIVATE LIMITED

Director

14 May 2010

SCHONESHAUS INDIA PRIVATE LIMITED

Director

10 July 2006

PLANQUADRAT INDIA PRIVATE LIMITED

Director

30 December 2010

GROUND SCREW PRIVATE LIMITED

Director

21 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01731674

RAGHUPATHI SHANTHARAM HEGDE

Director

12 October 2015

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Other Companies Associated with

Company Designation Appointment Date

DENSOL ENGINEERING PRIVATE LIMITED

Director

31 October 2006

CONSERGY SYSTEMS AND TECHNOLOGIES LLP

Body Corporate DP Nominee

05 November 2020

EDVAY ED-TECH SOLUTIONS PRIVATE LIMITED

Managing Director

28 September 2020

PLANQUADRAT INDIA PRIVATE LIMITED

Director

30 December 2010

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Company Designation Appointment Date Cessation Date

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07350308

HERBERT WILHELM FRIEDRICH ELFERS

Director

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Herbert Wilhelm Friedrich Elfers is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07350310

JORG KRAMER

Director

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Jorg Kramer is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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